CHEMOIL ENERGY UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 8HD

Company number 07809155
Status Active
Incorporation Date 13 October 2011
Company Type Private Limited Company
Address 50 BERKELEY STREET, LONDON, W1J 8HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-14 USD 1 . The most likely internet sites of CHEMOIL ENERGY UK LIMITED are www.chemoilenergyuk.co.uk, and www.chemoil-energy-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Chemoil Energy Uk Limited is a Private Limited Company. The company registration number is 07809155. Chemoil Energy Uk Limited has been working since 13 October 2011. The present status of the company is Active. The registered address of Chemoil Energy Uk Limited is 50 Berkeley Street London W1j 8hd. . BENDLE, Frederick Ivor is a Director of the company. BLOUNT, Warren Michael is a Director of the company. GIBSON, Andrew is a Director of the company. Director BERGLUND, Mats Henrik has been resigned. Director DILWORTH, Christine Elizabeth has been resigned. Director FURSE, Graham has been resigned. Director REILLY, Thomas Kevin has been resigned. Director CITY EXECUTOR & TRUSTEE COMPANY LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BENDLE, Frederick Ivor
Appointed Date: 01 September 2013
69 years old
Director
BLOUNT, Warren Michael
Appointed Date: 06 October 2014
52 years old
Director
GIBSON, Andrew
Appointed Date: 06 October 2014
65 years old

Resigned Directors

Director
BERGLUND, Mats Henrik
Resigned: 07 May 2012
Appointed Date: 13 October 2011
63 years old
Director
DILWORTH, Christine Elizabeth
Resigned: 13 October 2011
Appointed Date: 13 October 2011
67 years old
Director
FURSE, Graham
Resigned: 01 September 2013
Appointed Date: 07 May 2012
72 years old
Director
REILLY, Thomas Kevin
Resigned: 30 June 2014
Appointed Date: 13 October 2011
64 years old
Director
CITY EXECUTOR & TRUSTEE COMPANY LIMITED
Resigned: 13 October 2011
Appointed Date: 13 October 2011

Persons With Significant Control

Glencore Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHEMOIL ENERGY UK LIMITED Events

13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
02 Oct 2016
Full accounts made up to 31 December 2015
14 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • USD 1
09 Oct 2015
Full accounts made up to 31 December 2014
23 Feb 2015
Full accounts made up to 31 December 2013
...
... and 13 more events
15 Dec 2011
Termination of appointment of City Executor & Trustee Company Limited as a director
15 Dec 2011
Termination of appointment of Christine Dilworth as a director
07 Dec 2011
Appointment of Thomas Kevin Reilly as a director
07 Dec 2011
Appointment of Mats Henrik Berglund as a director
13 Oct 2011
Incorporation

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